Core Points - The document outlines the management measures for insider information at Southern Power Grid Comprehensive Energy Co., Ltd, aiming to enhance confidentiality and ensure fair information disclosure [1][2][3] Group 1: General Principles - The management of insider information is the responsibility of the board of directors, with the board secretary organizing its implementation [1] - No department or individual may disclose insider information without board approval [2] - All directors, senior management, and relevant personnel must maintain confidentiality regarding insider information [2][4] Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market prices [6] - Examples of insider information include major changes in business strategy, significant asset transactions, and major debts or losses [7][8] Group 3: Insider Information Knowledge Persons - Insider information knowledge persons include directors, senior management, and others who can access insider information directly or indirectly [8] - The list of insider information knowledge persons must be accurately recorded and maintained [18][19] Group 4: Confidentiality Management - Insider information knowledge persons have a duty to keep insider information confidential and must not leak it through any means before public disclosure [9][10] - External parties requesting insider information must be informed of their confidentiality obligations [10][11] Group 5: Registration and Filing - The company must maintain a complete and accurate record of insider information knowledge persons and their access to insider information [18][19] - The board of directors is responsible for ensuring the timely registration and submission of insider information knowledge persons' records to the relevant authorities [8][19] Group 6: Confidentiality and Accountability - Insider information knowledge persons are subject to penalties for leaking insider information or engaging in insider trading [26][29] - The company reserves the right to pursue legal action against those who violate confidentiality obligations [30][31]
南网能源: 南方电网综合能源股份有限公司内幕信息知情人登记管理办法